5
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5
Documents
7
Connected Entities
Organization referenced in documents
EFTA01461376
0) price from the day before settlement date. For the buy trade, they used EOD 1/1S. and for the sell trade, they used EOD 1/28. Both of Jeffrey's MXN Spot transactions were executed on the same trade date as the bonds (1/14 and 1/27, respectively). chart and Tazia's email included below. Please let me
EFTA01479478
D) price from the day before settlement date. For the buy trade, they used EOD 1/15, and for the sell trade, they used EOD 1/28. Both of Jeffrey's MXN Spot transactions were executed on the same trade date as the bonds (1/14 and 1/27, respectively). Chart and Tazia's email included below. Please let me
EFTA01479475
D) price from the day before settlement date. For the buy trade, they used EOD 1/15, and for the sell trade, they used EOD 1/28. Both of Jeffrey's MXN Spot transactions were executed on the same trade date as the bonds (1/14 and 1/27, respectively). Chart and Tazia's email included below. Please let me
EFTA01479473
D) price from the day before settlement date. For the buy trade, they used EOD 1/15, and for the sell trade, they used EOD 1/28. Both of Jeffrey's MXN Spot transactions were executed on the same trade date as the bonds (1/14 and 1/27, respectively). Chart and Tazia's email included below. Please let me
EFTA01479470
D) price from the day before settlement date. For the buy trade, they used EOD 1/15, and for the sell trade, they used EOD 1/28. Both of Jeffrey's MXN Spot transactions were executed on the same trade date as the bonds (1/14 and 1/27, respectively). Chart and Tazia's email included below. Please let me
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts

Tazia Smith
PersonDeutsche Bank Securities director, Key Client Partners division, managed Epstein accounts

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company
Bloomberg Finance LP
OrganizationBloomberg Finance LP, financial data and media company
USDMXN
OrganizationOrganization referenced in documents